David Guillen

David Guillen is an experienced financial professional currently serving as a Financial Examiner/Supervisor at The Florida Office of Financial Regulation since April 2017. Proficient in conducting examinations of complex and distressed financial institutions, David has demonstrated expertise in assessing internal audit policies and risk profiles. Prior to this role, David worked at DFC Global Corp. in various capacities, including Financial Specialist and Risk Management Analyst, where responsibilities included transaction analysis and compliance with AML/BSA regulations. David holds a Bachelor of Business Administration (B.B.A.) in Economics from the University of Miami, earned between 2012 and 2015.